Thein v. Trump

CourtDistrict Court, District of Columbia
DecidedAugust 21, 2025
DocketCivil Action No. 2025-2369
StatusPublished

This text of Thein v. Trump (Thein v. Trump) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thein v. Trump, (D.D.C. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

AYE AYE THEIN, et al.,

Plaintiffs, Civil Action No. 25 - 2369 (SLS) v. Judge Sparkle L. Sooknanan DONALD J. TRUMP, President of the United States, et al.,

Defendants.

MEMORANDUM OPINION

The Plaintiffs in this case are 102 nationals of Afghanistan, Burma, Togo, Somalia, and

Iran, who seek to benefit from the diversity visa program provided for in the Immigration and

Nationality Act (INA). See 8 U.S.C. §§ 1151(e), 1153(c)(1). Fifty-five of the Plaintiffs were

selected through the program for the chance to receive fiscal year 2025 visas, and forty-seven are

their derivative beneficiaries. The Plaintiffs allege that the Defendants have either failed to

adjudicate their diversity visa applications or unlawfully refused them because of a Presidential

Proclamation that suspends entry into the United States by individuals from their home countries.

And the Plaintiffs face a looming deadline. At midnight on September 30, 2025, their eligibility to

receive fiscal year 2025 diversity visas will expire. Accordingly, the Plaintiffs seek a preliminary

injunction (1) that directs the Defendants to adjudicate their pending visa applications before

September 30, 2025, (2) that prevents the Defendants from refusing their pending applications

based on what the Plaintiffs contend is an erroneous interpretation of the INA, and (3) that voids

the allegedly unlawful visa refusals some of the Plaintiffs have received based on the Presidential

Proclamation. The Court grants in part and denies in part the Plaintiffs’ motion. BACKGROUND

A. The Diversity Visa Program

The INA “creates an annual allotment of immigrant visas” for individuals from countries

“with low rates of immigration to the United States.” Goodluck v. Biden, 104 F.4th 920, 921 (D.C.

Cir. 2024). These visas, called “diversity visas,” are capped at 55,000 each fiscal year. 1 See

8 U.S.C. §§ 1151(e), 1153(c)(1). Eligible applicants enter a “lottery” for that fiscal year’s visas.

Gomez v. Trump (Gomez I), 485 F. Supp. 3d 145, 159 (D.D.C. 2020). “Demand regularly outstrips

supply,” with millions of people applying for the relative handful of available visas. Id.

Lottery winners, called “selectees,” “are not guaranteed to receive a visa—only the

opportunity to apply for one.” Rai v. Biden, 567 F. Supp. 3d 180, 186 (D.D.C. 2021), rev’d on

other grounds, Goodluck, 104 F.4th 920. Selectees “must submit a full, written application for an

immigrant visa and must personally appear for an interview before a consular officer.” Goodluck,

104 F.4th at 922. And if an applicant meets all the requisite criteria to obtain the visa, “the State

Department ‘shall’ issue him” one. Almaqrami v. Pompeo, 933 F.3d 774, 777 (D.C. Cir. 2019)

(first citing 8 U.S.C. § 1153(c), (e)(1); then citing 22 C.F.R. §§ 40.6, 42.81(a); and then citing

8 U.S.C. § 1202(h)).

Selection for a diversity visa, however, comes with a strict time limit: selectees are “eligible

to receive [the] visa only through the end of the specific fiscal year for which they were selected.”

8 U.S.C. § 1154(a)(1)(I)(ii)(II). Thus, selectees must secure their visa by September 30 of the year

of their selection, or they lose their eligibility. Almaqrami, 933 F.3d at 777. Put another way, “when

midnight strikes at the end of the fiscal year, those applicants without visas are out of luck.”

1 Although 55,000 diversity visas are available by statute, 5,000 of those visas are reserved for individuals covered by the Nicaraguan Adjustment and Central American Relief Act of 1997, Pub. L. No. 105–100, 111 Stat. 2193 (1997).

2 Goodluck, 104 F.4th at 925 (quoting Yung-Kai Lu v. Tillerson, 292 F. Supp. 3d 276, 282 (D.D.C.

2018)).

Selectees who receive a visa “may travel to the United States and seek admission.” Id.

at 922 (citing 8 U.S.C. § 1181(a)). But “[l]ike any other visa, a diversity visa does not guarantee

admission.” Id. It only gives the individual “permission to arrive at a port of entry and have an

immigration officer independently examine the alien’s eligibility for admission.” Id. (quoting

Saavedra Bruno v. Albright, 197 F.3d 1153, 1157 (D.C. Cir. 1999)). If issued, diversity visas are

generally valid for six months after issuance. 8 U.S.C. § 1201(c)(1).

B. The Diversity Visa Adjudication Process

The diversity visa program is administered out of the Department of State’s Kentucky

Consular Center (KCC). See 9 Foreign Affairs Manual (FAM) 502.6-4(c)(1)(a); see also Rai, 567

F. Supp. 3d at 187 (laying out the diversity visa adjudication process). Selectees must submit a

form and supporting documentation to the KCC. See 9 FAM 502.6-4(d)(1)(a), (b).

Congress has directed that “[a]ll immigrant visa applications shall be reviewed and

adjudicated by a consular officer.” 8 U.S.C. § 1202(b). By regulation, such applications are made

when the applicant “personally appear[s] before a consular officer and verif[ies]” that the

statements in the applicant’s paperwork are true, after “having previously submitted all forms and

documents . . . and paid the visa application processing fee.” 22 C.F.R. § 40.1(l)(2). Accordingly,

the KCC schedules interviews for diversity-visa selectees. See 9 FAM 502.6-4(c)(1). Consular

officers are directed that their decision to “issue or refuse an [immigrant visa] application must be

based on [that] interview, during which [the consular officer] must ensure that all required

documentation has been provided, that there is a legal basis for the applicant to immigrate, and

that there are no ineligibilities that would affect visa issuance.” 9 FAM 504.1-3(f). By regulation,

3 “[a] visa can be refused only upon a ground specifically set out in the law or implementing

regulations.” 22 C.F.R. § 40.6.

“When a visa application has been properly completed and executed before a consular

officer in accordance with the provisions of the INA and the implementing regulations, the

consular officer must issue the visa, [or] refuse the visa[.]” 2 22 C.F.R. § 42.81(a). A consular

officer cannot “temporarily refuse, suspend, or hold the visa for future action.” 9 FAM 504.1-3(g).

If the officer refuses the visa, the officer “must inform the applicant of the provisions of law on

which the refusal is based.” Id.

C.

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